DISCLAIMER
We don't provider any service to remove information.
There are legitimate uses for offshore companies and trusts. We do not intend to suggest or imply that any persons, companies or other entities included in the ICIJ Offshore Leaks Database have broken the law or otherwise acted improperly. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities located in the database based on addresses or other identifiable information. If you find an error in the database please get in touch with ICIJ.
| Stakeholder | Nationality | Location | Role | Company | Country | Registered Address | Registered Date | Unregister Date | Status |
|---|---|---|---|---|---|---|---|---|---|
 EDGARDO J. ANGARA | Philippines |  1101 Skyland Plaza; Sen. Gil Pumat Avenue; Makati Philippines | shareholder of | ARKWRIGHT ASSETS LIMITED | Jersey | BOS TRUST COMPANY (JERSEY) LIMITED SECOND FLOOR; FORUM 4; GRENVILLE STREET ST HELIER; JERSEY CHANNEL ISLANDS JE2 4UF | 22-OCT-1998 | Active | |
| GLORIA M. ANGARA | Philippines | 1101 Skyland Plaza; Sen. Gil Pumat Avenue; Makati Philippines | shareholder of | ARKWRIGHT ASSETS LIMITED | Jersey | BOS TRUST COMPANY (JERSEY) LIMITED SECOND FLOOR; FORUM 4; GRENVILLE STREET ST HELIER; JERSEY CHANNEL ISLANDS JE2 4UF | 22-OCT-1998 | Active | |
| MATCO LIMITED AS TRUSTEES OF THE FAR HORIZONS TRUST | Mauritius | 11th Floor; Tower 1; Nexteracom Building; Ebene Cybercity; Mauritius | shareholder of | The Original Safari Company Ltd. | Mauritius | MAURI EXPERTA LTD; 5TH LEVEL; TOWER III; NEXTERACOM TOWERS. CYBERCITY MAURITIUS | 23-APR-1999 | Active | |
| ML NOMINEES LIMITED | Mauritius | 11th Floor; Tower 1; Nexteracom Building; Ebene Cybercity; Mauritius | shareholder of | 5 Sterling Management Limited | Mauritius | MATCO LIMITED SUITE 137; 2ND FLOOR; HARBOUR FRONT BUILDING PRESIDENT JOHN KENNEDY STREET PORT LOUIS; MAURITIUS PORT LOUIS MAURITIUS | 22-APR-2010 | Defaulted | |
| ML NOMINEES LIMITED | Mauritius | 11th Floor; Tower 1; Nexteracom Building; Ebene Cybercity; Mauritius | shareholder of | 5 STERLING EXECUTIVE LIMITED | Mauritius | MATCO LIMITED SUITE 137; 2ND FLOOR; HARBOUR FRONT BUILDING PRESIDENT JOHN KENNEDY STREET PORT LOUIS; MAURITIUS PORT LOUIS MAURITIUS | 22-APR-2010 | 28-FEB-2012 | Defaulted |
| ANA KARIN DOUGHERTY AREVALO DE ANDRADE | Guatemala | 12 calle 5-06 Zona 10, Guatemala | shareholder of | DAPAPA INVESTMENTS CORP. | Guatemala | LIC. JUAN LUIS RODRIGUEZ RODRIGUEZ-GONZALEZ ABOGADOS Y NOTARIOS 7A. AVENIDA 3-45, ZONA 2 CIUDAD DE GUATEMALA REPÚBLICA DE GUATEMALA 01002 | 11-APR-2012 | 16-JUL-2014 | Defaulted |
| ANNIE DOUGHERTY AREVALO | Guatemala | 12 calle 5-06 Zona 10, Guatemala | shareholder of | DAPAPA INVESTMENTS CORP. | Guatemala | LIC. JUAN LUIS RODRIGUEZ RODRIGUEZ-GONZALEZ ABOGADOS Y NOTARIOS 7A. AVENIDA 3-45, ZONA 2 CIUDAD DE GUATEMALA REPÚBLICA DE GUATEMALA 01002 | 11-APR-2012 | 16-JUL-2014 | Defaulted |
| YVES HOIROT | Spain | 12 CALLE JAVALI, LOS MONTEROS MARBELLA | shareholder of | PADESWOOD CORPORATION | Gibraltar | SUSAN MANNING FINANCIAL CONSULTANT P.O. BOX 845 GIBRALTAR | 18-JAN-2005 | 02-NOV-2009 | Defaulted |
| YVES HOIROT | Spain | 12 CALLE JAVALI, LOS MONTEROS MARBELLA | shareholder of | PACIFIC ATLANTIC TRADING COMPANY S.A. | Gibraltar | SUSAN MANNING FINANCIAL CONSULTANT P.O. BOX 845 GIBRALTAR | 18-OCT-2006 | 05-MAY-2009 | Defaulted |
| THE BEARER | Luxembourg | 12, RUE JEAN ENGLING L-1466 LUXEMBOURG | shareholder of | ASDO TRADING INC. | Luxembourg | KANFER INVESTISSEMENTS S.A. 12, RUE JEAN ENGLING L-1466 LUXEMBOURG | 12-JUL-2011 | Active | |
| Jacobo Reinaldo E. Tefel Pasos | Guatemala | 12 Avenida 14-09; Zona 10 apto. 1k Oakland Villas; Guatemala | shareholder of | FOGEL GROUP CORPORATION | Guatemala | FOGEL GROUP ATN. SR. JACOBO TEFEL / THELMA CASTELLANOS; EDIFICIO FOGEL DE CENTROAMÉRICA; 3ª. AVENIDA 8-92; ZONA 3 LOTIFICACIÓN EL ROSARIO MIXCO; GUATEMALA TELÉFONO (502) 2410-5800 | 04-JUN-2002 | Active | |
| SARA MEGGINSON | Monaco | 12 BD DE BELGIQUE 98000 MONACO | shareholder of | JLJ INC. | Monaco | SARA MEGGINSON 12 BOULEVARD DE BELGIQUE MC98000 MONACO PRINCIPALITY OF MONACO | 30-JUN-2000 | Active | |
| JOHN F. MEGGINSON | Monaco | 12 BD DE BELGIQUE 98000 MONACO | shareholder of | JLJ INC. | Monaco | SARA MEGGINSON 12 BOULEVARD DE BELGIQUE MC98000 MONACO PRINCIPALITY OF MONACO | 30-JUN-2000 | Active | |
| NG CHUNG PAK | United Kingdom | 12 Bellpit Close; Worsley; Manchester; M28 7XH; United Kingdom | shareholder of | Avion (HK) Limited | Hong Kong | RYA MANAGEMENT LIMITED ROOM 1318-20; 13/F.; HOLLYWOOD PLAZA 610 NATHAN ROAD MONGKOK; KOWLOON HONG KONG | 23-FEB-2012 | Active | |
| Iqbal Abdul Karim Dada | South Africa | 12 Bird Street South; Crown North 2092; Joburg; South Africa | shareholder of | Cold Harbour Limited | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 21-FEB-2012 | Active | |
| Minerva Trust Company (Switzerland) SA | Switzerland | 12 BOULEVARD DU THEATRE 1204 GENEVA SWITZERLAND | shareholder of | NEAD TRADING AND INVESTMENTS LIMITED | Switzerland | MINERVA TRUST COMPANY (SWITZERLAND) S.A. 6; PLACE DES EAUX-VIVES 1207; GENEVA SWITZERLAND | 29-JUN-1990 | Active | |
| WONG CHI YUN, ALLAN | Hong Kong | 12 Bowen Road; 29/F; Hong Villa; Hong Kong | shareholder of | LUCKY CORNER LIMITED | Hong Kong | P & B SERVICES LIMITED DOMINION CENTRE; ROOM 1307-8 43-59 QUEEN'S ROAD EAST WANCHAI; HONG KONG | 25-FEB-2010 | Active | |
| WONG CHI YUN, ALLAN | Hong Kong | 12 Bowen Road; 29/F; Hong Villa; Hong Kong | shareholder of | WORD IMPEX LIMITED | Hong Kong | P & B SERVICES LIMITED DOMINION CENTRE; ROOM 1307-8 43-59 QUEEN'S ROAD EAST WANCHAI; HONG KONG | 22-MAR-2013 | Active | |
| JOSÉ ANDRÉS CASTILLO ARENALES | Guatemala | 12 CALLE 1-25 ZONA 10; EDIF. GÉMINIS DIEZ; TORRE NORTE; OF 803; GUATEMALA; GUATEMALA | shareholder of | ANCLA BUSINESS GROUP CORP. | Guatemala | LIC. ENIO ISMAEL LOPEZ BEYER BUFETE LOPEZ ALVARADO Y ASOCIADOS 12 CALLE 1-25; ZONA 10; EDIFICIO GEMINIS 10; TORRE NORTE OFICINA 803 CIUDAD DE GUATEMALA; GUATEMALA | 19-MAR-2015 | Active | |
| Jiang Yan | China | 119 Liugongdao Road; Huangdao; Qingdao 266500; P.R. China | shareholder of | OE Tech Holding Inc. | Hong Kong | ORION HOUSE SERVICES (HK) LIMITED ROOM 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG | 02-JUN-2006 | Active | |
| Nair Siva Anand | United Kingdom | 119 Norman Crescent; Pinner; Middlesex; Uk. | shareholder of | ORBISPHERE HOLDINGS CORP. | United Kingdom | SEEVE NAIR 119 NORMAN CRESCENT PINNER, HA5 3QJ MIDDLESEX UNITED KINGDOM | 04-JAN-2011 | 01-NOV-2013 | Defaulted |
| RICHARD D HADDON | United States | 1199 S E IRISH COURT PORT ORCHARD WA 98367-9655 | shareholder of | ACCELONIC LTD. | Hong Kong | KHD HUMBOLDT WEDAG INTERNATIONAL LTD. UNIT 803 8/F DINA HOUSE, RUTTON JEE CENTRE 11 DUDELL STREET CENTRAL HONG KONG *S.I.* | 25-NOV-2003 | 06-MAY-2014 | Defaulted |
| TREVOR JONES | Australia | 11A BURTON STREET MOSMAN 2070 | shareholder of | SOUTH AMERICAN FERRO METALS LIMITED | Hong Kong | ABA SERVICES LIMITED ROOM 808; 8/F; STAR HOUSE; 3 SALISBURY ROAD; TSIM SHA TSUI KOWLOON HONG KONG | 18-JAN-2007 | 30-JUN-2015 | In transition |
| JESSE NAI-CHAU LEUNG | Hong Kong | 11A Royal Garden; 27 Repulse Bay Road; Hong Kong | shareholder of | SILVER SEAS CAPITAL LTD. | Singapore | MOSSACK FONSECA & CO. (SINGAPORE) PTE LTD. 19 KEPPEL ROAD #03-05, 3RD STOREY JIT POH BUILDING SINGAPORE 089058 REPUBLIC OF SINGAPORE *S.I.* | 01-JUL-2008 | Active | |
| SHAHRAZI BIN SHA'ARI | Malaysia | 11A, JALAN 1/5 TAMAN TUN ADBUL RAZAK 68000 AMPANG SELANGOR MALAYSIA | shareholder of | CONINGHAM TECHNOLOGIES LTD. | Singapore | MOSSACK FONSECA & CO. (SINGAPORE) PTE LTD. 19 KEPPEL ROAD #03-05, 3RD STOREY JIT POH BUILDING SINGAPORE 089058 REPUBLIC OF SINGAPORE *S.I.* | 28-JAN-2005 | 02-NOV-2009 | Defaulted |
| HO HING NIN | Hong Kong | 11A; 46 NASSAU ROAD; STAGE SIX; MEI FOO SUN CHUEN; KOWLOON | shareholder of | WILSUN HOLDINGS LIMITED | Hong Kong | PRO CORPORATE SERVICE LIMITED ROOMS 2702-3; 27TH FLOOR; BANK OF EAST ASIA HARBOUR VIEW CENTRE; 56 GLOUCESTER ROAD; WAN CHAI; HONG KONG. | 25-SEP-1989 | Active | |
| PASYNKOV SERGEY VLADIMIROVICH | Russia | 11ENGELSA STREET; APT. 59; EKATERINBURG; RUSSIA | shareholder of | OLEA INVESTMENTS LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 24-JAN-2007 | 30-NOV-2010 | Dissolved |
| JEREMY DAVY ABRAHAM DAHAN | France | 113 RUE PARADIS 13006 MARSEILLE FRANCE | shareholder of | Vitalis Software Ltd | France | DAHAN JERMY; DAVY; ABRAHAM 113 RUE PARADIS 13006 MARSEILLE FRANCE | 20-FEB-2014 | Active | |
| Ben Parmar | United Kingdom | 114 Albury Drive; Pinner. Middlesex; HA5 3RG | shareholder of | MULBERRY HOLDINGS ASSET LIMITED | Switzerland | MERIDIAN CORPORATE SERVICES CASE POSTALE 1507 2; RUE; D'THALBERG 1211 GENEVA 1 SWITZERLAND | 04-JAN-2010 | Active | |
| THIO BOEN HOK | Singapore | 11E MOUNT SINAI LANE; #03-22; SINGAPORE 277055 | shareholder of | TKT GLOBAL HOLDINGS PTE. LTD. | Singapore | MOSSACK FONSECA & CO. (SINGAPORE) PTE LTD. 19 KEPPEL ROAD #03-05, 3RD STOREY JIT POH BUILDING SINGAPORE 089058 REPUBLIC OF SINGAPORE *S.I.* | 23-NOV-2007 | 06-MAY-2014 | Defaulted |
| LEE PEI CHEN | Taiwan | 11F-2; 29; LANE 248; CHUNG HSIAO E. ROAD; SECTION 4; TAIPEI; TAIWAN | shareholder of | HENEL DEVELOPMENT LTD. | Hong Kong | PANFAIR SERVICES LIMITED 10/F.; CHUN WO COMMERCIAL CENTRE 23-29 WING WO STREET; CENTRAL HONG KONG | 09-AUG-1994 | Active | |
| LYCON INVESTMENT LIMITED | Hong Kong | 11F.; LAI SUN COMMERCIAL CENTRE; 680 CHEUNG SHAWAN ROAD; KOWLOON; HONG KONG | shareholder of | CHINA INVESTMENT INCORPORATIONS BVI) LIMITED | Hong Kong | CAPITAL CORPORATE SERVICES LIMITED UNIT F; 7 FLOOR; CNT TOWER 338 HENNESSY ROAD WANCHAI; HONG KONG | 29-NOV-1990 | Active | |
| VIVIAN R STUBBERS | United States | 1120 OAKHILL PLACE NW ISSAQUAH WA 98027-8661 | shareholder of | ACCELONIC LTD. | Hong Kong | KHD HUMBOLDT WEDAG INTERNATIONAL LTD. UNIT 803 8/F DINA HOUSE, RUTTON JEE CENTRE 11 DUDELL STREET CENTRAL HONG KONG *S.I.* | 25-NOV-2003 | 06-MAY-2014 | Defaulted |
| GORDON DALY | United States | 11211 NE 149TH KIRKLAND WA 98034-4416 | shareholder of | ACCELONIC LTD. | Hong Kong | KHD HUMBOLDT WEDAG INTERNATIONAL LTD. UNIT 803 8/F DINA HOUSE, RUTTON JEE CENTRE 11 DUDELL STREET CENTRAL HONG KONG *S.I.* | 25-NOV-2003 | 06-MAY-2014 | Defaulted |
| Susan Zillah Gush | South Africa | 113 Shale Avenue; Zwartkop X8; Centurion; Pretoria | shareholder of | RSG INVESTMENT LIMITED | Jersey | UNITED VENTURES LIMITED CHARTER PLACE 23-27 SEATON PLACE ST HELIER JERSEY JE1 1JY | 30-MAY-2006 | Active | |
| Robert Purcell Gush | South Africa | 113 Shale Avenue; Zwartkop X8; Centurion; Pretoria | shareholder of | RSG INVESTMENT LIMITED | Jersey | UNITED VENTURES LIMITED CHARTER PLACE 23-27 SEATON PLACE ST HELIER JERSEY JE1 1JY | 30-MAY-2006 | Active | |
| YANG XIAO NONG | China | 1130 JIMI ZONE; NO 365; GUIHUA ROAD; CHANGSHA CITY; HUNAN PROVINCE; CHINA | shareholder of | YAXI AVIATION GROUP CO., LTD | Hong Kong | DEEP BLUE INT'L GROUP CO.; LTD RM 1905; NAM WO HONG BLDG.; 148 WING LOK STREET SHEUNG WAN HONG KONG | 10-NOV-2006 | 02-MAY-2008 | Defaulted |
| JAN DIEPENHEIM & MJ DIEPENHEIM JT TEN | United States | 11328 LAKESIDE AVE NE SEATTLE WA 98125-5945 INARY SHS | shareholder of | ACCELONIC LTD. | Hong Kong | KHD HUMBOLDT WEDAG INTERNATIONAL LTD. UNIT 803 8/F DINA HOUSE, RUTTON JEE CENTRE 11 DUDELL STREET CENTRAL HONG KONG *S.I.* | 25-NOV-2003 | 06-MAY-2014 | Defaulted |
| Brian Ellis Foster | United Kingdom | 114 Sheil Road, Liverpool. L6 7UA | shareholder of | OCEAN BLUE ENTERPRISES LIMITED | Gibraltar | OCTOPUS 13/1 LINE WALL ROAD, GIBRALTAR GIBRALTAR | 27-OCT-2010 | Defaulted | |
| EL PORTADOR | Guatemala | 12 calle 1-25 zona 10; Edificio Géminis 10 Torre Norte; oficina 1604; Guatemala | shareholder of | PENDELTON INC. | Guatemala | CORPOLARIOS LIC. NERY ALDANA 12 CALLE 1-25 ZONA 10 EDIFICIO GEMINIS 10; TORRE NORTE OFICINA 1604 GUATEMALA; GUATEMALA | 24-OCT-2011 | Active | |
| EL PORTADOR | Guatemala | 12 calle 1-25 zona 10; Edificio Géminis 10 Torre Norte; oficina 1604; Guatemala | shareholder of | PENDELTON INC. | Guatemala | CORPOLARIOS LIC. NERY ALDANA 12 CALLE 1-25 ZONA 10 EDIFICIO GEMINIS 10; TORRE NORTE OFICINA 1604 GUATEMALA; GUATEMALA | 24-OCT-2011 | Active | |
| EL PORTADOR | Guatemala | 12 calle 1-25 zona 10; Edificio Géminis 10 Torre Norte; oficina 1604; Guatemala | shareholder of | PENDELTON INC. | Guatemala | CORPOLARIOS LIC. NERY ALDANA 12 CALLE 1-25 ZONA 10 EDIFICIO GEMINIS 10; TORRE NORTE OFICINA 1604 GUATEMALA; GUATEMALA | 24-OCT-2011 | Active | |
| MARIA BEGOÑA CUESTA GOMEZ | Guatemala | 12 Calle 1-25 Zona 10; Edificio Géminis; Torre Norte; Nivel II; Guatemala | shareholder of | ALABASTER INTERNATIONAL INC. | United States | ALABASTER INTERNATIONAL INC. BANCO ESPAÑOL DE CREDITO (BANESTO) 730 FIFTH AVENUE; 7TH FLOOR NEW YORK; NY 10019 UNITED STATES OF AMERICA *S.I.* | 30-NOV-2012 | Active | |
| EMMA MATILDE PAREDES RUIZ | Iran | 12 calle 7-38 Z.9 Edf. Etisa Of.401 | shareholder of | DERAL PROPERTIES INC. | Guatemala | EDGAR CONTRERAS 7 AVENIDA 12-21 ZONA 9 EDIFICIO ETISA; 4TO. NIVEL; OFICINA 4.1 GUATEMALA; GUATEMALA | 12-JUL-2010 | 24-JAN-2013 | Defaulted |
| EDGAR ARNOLDO CONTRERAS MARROQUIN | Iran | 12 calle 7-38 Z.9 Edf. Etisa Of.401 | shareholder of | DERAL PROPERTIES INC. | Guatemala | EDGAR CONTRERAS 7 AVENIDA 12-21 ZONA 9 EDIFICIO ETISA; 4TO. NIVEL; OFICINA 4.1 GUATEMALA; GUATEMALA | 12-JUL-2010 | 24-JAN-2013 | Defaulted |
| Bronwyn Singleton | Canada | 1010-140 Simcoe Street Toronto, Canada ON M5H 4E9 | shareholder of | Brick Street Software International Ltd | Switzerland | GOTTHARDSTRASSE 57 6045 MEGGEN SWITZERLAND | 30-JUN-2008 | Active | |
| EDUARDO JOSE COFIÑO KEPFER | Guatemala | 12 Calle 1-55 Zona 9; Guatemala; Guatemala | shareholder of | ECOSERVICE CORP. | Guatemala | CONSULTORES LEGALES; S. A. EDIFICIO PLAZA CORPORATIVA TORRE 1 OF.801 AVENIDA LA REFORMA 6-64 ZONA 9 CIUDAD DE GUATEMALA; GUATEMALA 01009 ATENCION: LIC. JUAN M. MOLINA | 06-DEC-2006 | Active | |
| LEUNG LAI SHI | United Kingdom | 12 CAMBRIDGE GARDENS FOLKESTONE, KENT ENGLAND CT20 IDB | shareholder of | SUPER LOYAL INTERNATIONAL LIMITED | Hong Kong | CONSON ACCOUNTING LIMITED (ACCOUNTANCY & SECRETARIAL SERVICES) ROOM 703; KOWLOON BUILDING 555 NATHAN ROAD MONGKOK; KOWLOON HONG KONG | 13-AUG-2002 | 03-MAY-2011 | Defaulted |
| NBK Trustees (Jersey) Limited | Jersey | 12 CASTLE STREET; ST HELIER; JERSEY; JE2 3RT | shareholder of | Hilal Holdings Limited | Jersey | NBK TRUSTEES JERSEY LIMITED CASTLE STREET 12 ST. HELIER JE2 3RT, JERSEY UNITED KINGDOM | 28-APR-2006 | Active | |
| CAPITA SECRETARIES LIMITED | Jersey | 12 CASTLE STREET; ST HELIER; JERSEY; JE2 3RT | shareholder of | CHABLIS PROPERTIES LIMITED | Jersey | CAPITA TRUSTEES LIMITED PO BOX 532 12 CASTLE STREET ST HELIER JERSEY JE2 3RT | 15-AUG-2007 | 30-AUG-2013 | Changed agent |
| CAPITA SECRETARIES LIMITED | Jersey | 12 CASTLE STREET; ST HELIER; JERSEY; JE2 3RT | shareholder of | BRAPIO PROPERTY HOLDINGS LTD | Jersey | CAPITA TRUSTEES LIMITED PO BOX 532 12 CASTLE STREET ST HELIER JERSEY JE2 3RT | 26-APR-2007 | 29-AUG-2013 | Changed agent |
| CAPITA NOMINEES LIMITED | Jersey | 12 CASTLE STREET; ST HELIER; JERSEY; JE2 3RT | shareholder of | CHABLIS PROPERTIES LIMITED | Jersey | CAPITA TRUSTEES LIMITED PO BOX 532 12 CASTLE STREET ST HELIER JERSEY JE2 3RT | 15-AUG-2007 | 30-AUG-2013 | Changed agent |
| CAPITA NOMINEES LIMITED | Jersey | 12 CASTLE STREET; ST HELIER; JERSEY; JE2 3RT | shareholder of | ESPLANADE PROPERTIES 1 HOLDING LIMITED | Jersey | MINERVA TRUST & CORPORATE SERVICES LIMITED P.O. BOX 218 43-45 LA MOTTE STREET; ST. HELIER JE4 8SD; JERSEY UNITED KINGDOM | 22-NOV-2010 | Active | |
| CAPITA NOMINEES LIMITED | Jersey | 12 CASTLE STREET; ST HELIER; JERSEY; JE2 3RT | shareholder of | BRAPIO PROPERTY HOLDINGS LTD | Jersey | CAPITA TRUSTEES LIMITED PO BOX 532 12 CASTLE STREET ST HELIER JERSEY JE2 3RT | 26-APR-2007 | 29-AUG-2013 | Changed agent |
| Capita Trustees Limited | Jersey | 12 CASTLE STREET; ST HELIER; JERSEY; JE2 3RT | shareholder of | CONIFER HOLDINGS LTD. | Jersey | CAPITA TRUSTEES LIMITED PO BOX 532 12 CASTLE STREET ST HELIER JERSEY JE2 3RT | 09-OCT-1995 | 01-AUG-2013 | Changed agent |
| Capita Trustees Limited | Jersey | 12 CASTLE STREET; ST HELIER; JERSEY; JE2 3RT | shareholder of | BRADBURY RESOURCES LTD | Jersey | CAPITA TRUSTEES LIMITED PO BOX 532 12 CASTLE STREET ST HELIER JERSEY JE2 3RT | 02-MAR-2006 | Active | |
| Forbrit Trustees Limited | Jersey | 12 Castle Street; St. Helier; Jersey JE2 3RT; Channel Islands | shareholder of | Velasco S.A | Jersey | CAPITA TRUSTEES LIMITED PO BOX 532 12 CASTLE STREET ST HELIER JERSEY JE2 3RT | 04-FEB-2000 | Active | |
| Forbrit Trustees Limited | Jersey | 12 Castle Street; St. Helier; Jersey JE2 3RT; Channel Islands | shareholder of | Arad Inc | Jersey | CAPITA TRUSTEES LIMITED PO BOX 532 12 CASTLE STREET ST HELIER JERSEY JE2 3RT | 02-SEP-1999 | Active | |
| Forbrit Trustees Limited | Jersey | 12 Castle Street; St. Helier; Jersey JE2 3RT; Channel Islands | shareholder of | Vinnitsa Inc | Jersey | CAPITA TRUSTEES LIMITED PO BOX 532 12 CASTLE STREET ST HELIER JERSEY JE2 3RT | 25-AUG-1999 | Active | |
| Radcliffes Trustee Company SA as trustees of the PARK 34 Trust | Switzerland | 12 rue de l'Arquebuse, 1204 Geneva | shareholder of | EZA INVESTMENTS LIMITED | Isle of Man | FREEPORT TRUST COMPANY LIMITED 4 ATHOL STREET DOUGLAS ISLE OF MAN IM1 1LD BRITISH ISLES | 23-APR-2002 | Active | |
| CLAIRE FEGHALI | France | 12 RUE DE VILLENEUVE; 06000; NICE; FRANCE | shareholder of | Sustainable Energy Technologies Inc. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 13-FEB-2009 | 11-JAN-2011 | Defaulted |
| Kaupthing Bank Luxembourg SA | Luxembourg | 12 Rue Guillaume Schneider, L-2522 Luxembourg. | shareholder of | M TRADE INC. | Luxembourg | BANQUE HAVILLAND 35A AVENUE J.F. KENNEDY LUXEMBOURG; LUXEMBOURG CITY LUXEMBOURG | 31-OCT-2001 | Defaulted | |
| Kaupthing Bank Luxembourg SA | Luxembourg | 12 Rue Guillaume Schneider, L-2522 Luxembourg. | shareholder of | BAY HILL COMPANY ASSETS LTD. | Luxembourg | BANQUE HAVILLAND 35A AVENUE J.F. KENNEDY LUXEMBOURG; LUXEMBOURG CITY LUXEMBOURG | 07-MAR-2006 | 16-NOV-2012 | Resigned as agent |
| Kaupthing Bank Luxembourg SA | Luxembourg | 12 Rue Guillaume Schneider, L-2522 Luxembourg. | shareholder of | POCKET INVEST LTD. | Luxembourg | BANQUE HAVILLAND 35A AVENUE J.F. KENNEDY LUXEMBOURG; LUXEMBOURG CITY LUXEMBOURG | 02-JAN-2002 | Inactivated | |
| Kaupthing Bank Luxembourg SA | Luxembourg | 12 Rue Guillaume Schneider, L-2522 Luxembourg. | shareholder of | ZARAZEN SERVICES S.A. | Luxembourg | BANQUE HAVILLAND 35A AVENUE J.F. KENNEDY LUXEMBOURG; LUXEMBOURG CITY LUXEMBOURG | 30-OCT-2000 | 05-JUL-2012 | Changed agent |
| Kaupthing Bank Luxembourg SA | Luxembourg | 12 Rue Guillaume Schneider, L-2522 Luxembourg. | shareholder of | COGEE TRADING S.A. | Luxembourg | BANQUE HAVILLAND 35A AVENUE J.F. KENNEDY LUXEMBOURG; LUXEMBOURG CITY LUXEMBOURG | 22-JAN-2004 | 13-OCT-2014 | Defaulted |
| Kaupthing Bank Luxembourg SA | Luxembourg | 12 Rue Guillaume Schneider, L-2522 Luxembourg. | shareholder of | LOWELL ALLIANCE LTD. | Luxembourg | BANQUE HAVILLAND 35A AVENUE J.F. KENNEDY LUXEMBOURG; LUXEMBOURG CITY LUXEMBOURG | 26-APR-2004 | 26-AUG-2013 | Changed agent |
| Kaupthing Bank Luxembourg SA | Luxembourg | 12 Rue Guillaume Schneider, L-2522 Luxembourg. | shareholder of | MAINBEACH INC. | Luxembourg | BANQUE HAVILLAND 35A AVENUE J.F. KENNEDY LUXEMBOURG; LUXEMBOURG CITY LUXEMBOURG | 18-JUL-2005 | 11-MAY-2015 | Change in administration pending |
| Kaupthing Bank Luxembourg SA | Luxembourg | 12 Rue Guillaume Schneider, L-2522 Luxembourg. | shareholder of | HARLIN ESTATE S.A. | Luxembourg | BANQUE HAVILLAND 35A AVENUE J.F. KENNEDY LUXEMBOURG; LUXEMBOURG CITY LUXEMBOURG | 13-JUL-2004 | 05-APR-2012 | Changed agent |
| Kaupthing Bank Luxembourg | Luxembourg | 12 Rue Guillaume Schneider, L-2522 Luxembourg. | shareholder of | GEM DIAMOND MINING COMPANY OF AFRICA LTD. | Switzerland | GMG CAPITAL SA PO BOX 3272 1211 GENEVE 3 SWITZERLAND | 29-JUL-2005 | 03-NOV-2006 | Changed agent |
| RBOO White Cross | Russia | 12 Siromyatnicheskaya Nizh.; 5/7; Office/flat 27; Moscow; Russia | shareholder of | COTRANIC LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 08-MAR-2012 | 11-AUG-2015 | Changed agent |
| SUI WEIMING | Hong Kong | 12 TAI HANG ROAD 3/ F1, HONG KONG | shareholder of | EASTERN HILL INVESTMENT LIMITED | Hong Kong | EASTERN HILL INVESTMENT LIMITED C/O LOWLANDS CORPORATE SERVICES LIMITED UNIT A; 19TH FLOOR ONE CAPITAL PLACE 18 LUARD ROAD WANCHAI; HONG KONG *S.I.* | 21-MAY-1998 | 07-NOV-2000 | Defaulted |
| JENNIFER DALE DIAS | Isle of Man | 12 The Miracle; Sulby; Isle of Man IM7 2HT | shareholder of | GLENROY LIMITED | Isle of Man | CHARTERHOUSE LOMBARD LIMITED ISLE OF MAN 1ST FLOOR, VIKING HOUSE ST. PAUL'S SQUARE RAMSEY IM8 1LB ISLE OF MAN BRITISH ISLES | 25-MAR-1997 | 15-DEC-2015 | In transition |
| Stamford Trustees Limited | United Kingdom | 12 The Shrubberies; George Lane; London E18 1BD; United Kingdom | shareholder of | FAIRMONT FINANCE ASSETS LIMITED | Switzerland | STEVAL MANAGEMENT S.A. CASE POSTALE 3106 1211 GENEVE 3, SWITZERLAND | 21-SEP-2010 | Active | |
| Stamford Trustees Limited | United Kingdom | 12 The Shrubberies; George Lane; London E18 1BD; United Kingdom | shareholder of | QUANTUM OIL INTERNATIONAL INC. | Switzerland | FINASWISS SA 15-17, RUE SAINT-LAURENT 1207 GENEVA SWITZERLAND | 02-JUL-1997 | 04-MAY-2015 | Defaulted |
| Stamford Trustees Limited | United Kingdom | 12 The Shrubberies; George Lane; London E18 1BD; United Kingdom | shareholder of | METALLURGY & CHEMISTRY TECHNOLOGY LIMITED | Switzerland | STEVAL MANAGEMENT S.A. PASSAGE MALBUISSON; 19; GENEVE 1204; GENEVA SWITZERLAND | 09-SEP-2003 | Active | |
| Stamford Trustees Limited | United Kingdom | 12 The Shrubberies; George Lane; London E18 1BD; United Kingdom | shareholder of | TANNER OVERSEAS CORPORATION | Switzerland | STEVAL MANAGEMENT S.A. CASE POSTALE 3106 1211 GENEVE 3, SWITZERLAND | 01-SEP-2010 | Active | |
| Stamford Trustees Limited | United Kingdom | 12 The Shrubberies; George Lane; London E18 1BD; United Kingdom | shareholder of | BELLORS INVESTMENTS LTD. | Switzerland | STEVAL MANAGEMENT S.A. CASE POSTALE 3106 1211 GENEVE 3, SWITZERLAND | 07-AUG-2015 | Active | |
| Stamford Trustees Limited | United Kingdom | 12 The Shrubberies; George Lane; London E18 1BD; United Kingdom | shareholder of | TRISTANA HOLDINGS GROUP LIMITED | Switzerland | STEVAL MANAGEMENT S.A. CASE POSTALE 3106 1211 GENEVE 3, SWITZERLAND | 13-MAR-2015 | Active | |
| Stamford Trustees Limited | United Kingdom | 12 The Shrubberies; George Lane; London E18 1BD; United Kingdom | shareholder of | INTERPETROL CO. LTD. | Switzerland | STEVAL MANAGEMENT S.A. CASE POSTALE 3106 1211 GENEVE 3, SWITZERLAND | 07-JUL-2000 | Active | |
| Stamford Trustees Limited | United Kingdom | 12 The Shrubberies; George Lane; London E18 1BD; United Kingdom | shareholder of | PLUTTER GROUP INC. | Switzerland | STEVAL MANAGEMENT S.A. CASE POSTALE 3106 1211 GENEVE 3, SWITZERLAND | 10-AUG-2001 | Active | |
| Stamford Trustees Limited | United Kingdom | 12 The Shrubberies; George Lane; London E18 1BD; United Kingdom | shareholder of | Plata Management Corp. | Switzerland | STEVAL MANAGEMENT S.A. CASE POSTALE 3106 1211 GENEVE 3, SWITZERLAND | 04-OCT-1999 | 06-MAY-2014 | Defaulted |
| Stamford Trustees Limited | United Kingdom | 12 The Shrubberies; George Lane; London E18 1BD; United Kingdom | shareholder of | PASADENA INTERNATIONAL TRADE LTD. | Switzerland | STEVAL MANAGEMENT S.A. CASE POSTALE 3106 1211 GENEVE 3, SWITZERLAND | 21-MAR-2001 | Defaulted | |
| Stamford Trustees Limited | United Kingdom | 12 The Shrubberies; George Lane; London E18 1BD; United Kingdom | shareholder of | CLAYTON MANAGEMENT LIMITED | Switzerland | STEVAL MANAGEMENT S.A. CASE POSTALE 3106 1211 GENEVE 3, SWITZERLAND | 05-JUL-1993 | Active | |
| Stamford Trustees Limited | United Kingdom | 12 The Shrubberies; George Lane; London E18 1BD; United Kingdom | shareholder of | FORTON MARKETING LIMITED | Switzerland | STEVAL MANAGEMENT S.A. CASE POSTALE 3106 1211 GENEVE 3, SWITZERLAND | 04-JUL-2000 | 21-OCT-2015 | In transition |
| Stamford Trustees Limited | United Kingdom | 12 The Shrubberies; George Lane; London E18 1BD; United Kingdom | shareholder of | MARINE AND INDUSTRIAL ENGINEERING S.A. | Switzerland | STEVAL MANAGEMENT S.A. PASSAGE MALBUISSON; 19; GENEVE 1204; GENEVA SWITZERLAND | 04-JUN-2008 | Active | |
| Stamford Trustees Limited | United Kingdom | 12 The Shrubberies; George Lane; London E18 1BD; United Kingdom | shareholder of | ROSTEN HOLDING INC. | Switzerland | STEVAL MANAGEMENT S.A. CASE POSTALE 3106 1211 GENEVE 3, SWITZERLAND | 04-MAY-1998 | Active | |
| Stamford Trustees Limited | United Kingdom | 12 The Shrubberies; George Lane; London E18 1BD; United Kingdom | shareholder of | STAROIL LTD. | Switzerland | STEVAL MANAGEMENT S.A. PASSAGE MALBUISSON; 19; GENEVE 1204; GENEVA SWITZERLAND | 10-JAN-2007 | 18-FEB-2013 | Defaulted |
| Stamford Trustees Limited | United Kingdom | 12 the Shrubberies; George Lane; London E18 1BD; UK | shareholder of | STEPANHOE INVESTMENTS LTD. | Switzerland | STEVAL MANAGEMENT S.A. PASSAGE MALBUISSON; 19; GENEVE 1204; GENEVA SWITZERLAND | 03-JAN-2002 | Active | |
| Stamford Trustees Limited | United Kingdom | 12 the Shrubberies; George Lane; London E18 1BD; UK | shareholder of | SEDERMA CORPORATION | Switzerland | FINASWISS SA 15-17, RUE SAINT-LAURENT 1207 GENEVA SWITZERLAND | 28-SEP-2001 | Active | |
| Stamford Trustees Limited | United Kingdom | 12 the Shrubberies; George Lane; London E18 1BD; UK | shareholder of | ENDICOTT PORTFOLIO LIMITED | Switzerland | STEVAL MANAGEMENT S.A. CASE POSTALE 3106 1211 GENEVE 3, SWITZERLAND | 01-JUL-2014 | Active | |
| Stamford Trustees Limited | United Kingdom | 12 the Shrubberies; George Lane; London E18 1BD; UK | shareholder of | METALLURGY & CHEMISTRY PRODUCTS LIMITED | Switzerland | STEVAL MANAGEMENT S.A. CASE POSTALE 3106 1211 GENEVE 3, SWITZERLAND | 07-JUL-2003 | Active | |
| Stamford Trustees Limited | United Kingdom | 12 the Shrubberies; George Lane; London E18 1BD; UK | shareholder of | TWINET CORPORATION | Switzerland | STEVAL MANAGEMENT S.A. PASSAGE MALBUISSON; 19; GENEVE 1204; GENEVA SWITZERLAND | 13-MAR-2001 | Active | |
| RAUL LUCIANO CORREA GAVIRIA | United States | 11050 N KENDALL DR. #106, MIAMI FLORIDA 33176 | shareholder of | Las Nieves Investments S.A. | Bermuda | RAÚL CORREA CANON'S COURT 22 VICTORIA STREET HAMILTON HM-EX HAMILTON BERMUDA | 16-OCT-2014 | Active | |
| GLADYS ARAMBURU ALVAREZ | United States | 11050 N KENDALL DR. #106, MIAMI FLORIDA 33176 | shareholder of | Las Nieves Investments S.A. | Bermuda | RAÚL CORREA CANON'S COURT 22 VICTORIA STREET HAMILTON HM-EX HAMILTON BERMUDA | 16-OCT-2014 | Active | |
| SARAH JOANNA WALES | Isle of Man | 12 Cronk Avenue; Birchill; Onchan; Isle of MAn; IM3 3DG | shareholder of | FABTEC CONSULTANTS LIMITED | Isle of Man | CHARTERHOUSE LOMBARD LIMITED ISLE OF MAN 1ST FLOOR, VIKING HOUSE ST. PAUL'S SQUARE RAMSEY IM8 1LB ISLE OF MAN BRITISH ISLES | 31-OCT-2001 | 20-JUN-2006 | Dissolved |
| JUAN EDGARDO M. ANGARA | Philippines | 1101 Skyland Plaza; Sen. Gil Pumat Avenue; Makati Philippines | shareholder of | ARKWRIGHT ASSETS LIMITED | Jersey | BOS TRUST COMPANY (JERSEY) LIMITED SECOND FLOOR; FORUM 4; GRENVILLE STREET ST HELIER; JERSEY CHANNEL ISLANDS JE2 4UF | 22-OCT-1998 | Active | |
| DU SI YUAN | Canada | 1101-9188 COOK RD RICHMOND BC V6Y 4M1 | shareholder of | SUNSHINE NATION LIMITED | China | SU MIN ZHONG LUN LAW FIRM; 10TH FLOOR; BLOCK A; RONGCHAO CENTER; 6003 YITIAN ROAD; FUTIAN DISTRICT; SHENZHEN 518026; CHINA | 02-JAN-2009 | Active | |
| MING LIU | United States | 11014 LARKMEADE LANE; POTOMAC; MARYLAND MD 20854 UNITED STATES | shareholder of | NEWLAND CAPITAL MANAGEMENT LIMITED | Hong Kong | WANG MIN UNIT D; 16/F.; CHEUK NANG PLAZA; 250 HENNESSY ROAD; WANCHAI HONG KONG | 11-DEC-2006 | 09-MAR-2010 | Resigned as agent |
| DUAN GUOQIANG | China | 1103 Hao; 1 Dan Yuan; Shang Wu Nai Huan Lu 25 Hao Lou; Jin Shui Qu; Zheng Zhou Shi; China | shareholder of | AMBITION REFRACTORIES CO., LTD. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 02-MAY-2014 | Active |
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